Bsa Officer Jobs

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Universal Banker I

Metro City BankLos Angeles, CA
Onsite

About The Position

Provides services for branch customers such as teller transactions, opening new accounts, changing addresses, and handling customer inquiries as needed.

Requirements

  • High school Diploma or equivalent
  • Previous Customer Service Experience
  • Previous Teller experience preferred
  • Software skills including Microsoft Office, Adobe, Internet, and Email
  • Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals
  • Ability to write routine reports and correspondence
  • Ability to speak effectively before customers or employees of organization

Nice To Haves

  • Bilingual skills preferred: English/Korean, English/Chinese

Responsibilities

  • Promote and maintain positive relations with all contacts, customers and potential customers
  • Perform as a team member in allocating and coordinating the work flow
  • May train new employees and answer co-worker questions
  • May be responsible for bank opening/closing
  • Teller transactions
  • Open and Close Vault
  • Promote, explain, and sell all banking products
  • Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer.
  • Perform all duties in compliance with BSA/AML regulations and requirements
  • Obtains adequate data for CIP on all wire and money instrument transactions
  • Ensure proper customer information is collected and OFAC verification is performed before opening an account
  • Perform Risk Rating Assessment and Due Diligence for all customers.
  • Maintain and update customer information
  • Monitors and reports suspicious activity to the BSA Officer

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Based on current job postings on Teal, the average Bsa Officer salary in the US is approximately $123,000 per year, with a typical range of $50,000 to $253,000.
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